ebxml-msg — archive

[System]

All, Ian has requested that I set up a brief (30 mins) *voting* con-call for Monday 14-Jan-2002 1-1:30 pm EST/10-10:30 am PST with the following proposed agenda: 1) Vote to allow e-mail ballots 2) Vote to accept all currently returned Ballots as acceptable 3) Vote of thanks to David Fischer for his work and his company for support 4) Discuss and pass a resolution on the removal of inactive members eligibility. 5) What next ? Call for companies to implement - appoint a co-ordinator to mange feedback etc., Next version, Mange the submission to OASIS 6) AOB He suggests that we can get the first 3 items taken care of in 5-10 minutes and that people can feel free to drop off the call if need be given the short notice for the meeting. The need for such a procedural matter is to ensure that OASIS procedures are followed with regards to the disposition of the specification. Please let me know asap if you are able to attend so that we can be assured of a quorum for the call. I will send out the call-in details tomorrow a.m. assuming that we do have a sufficient number of voting members who rsvp in the affirmative for the meeting. Cheers, Chris